Statements: C B Financial Services Limited

Canonical ID: NK-F3miJPr9rNCLZiWNfycNuP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		45b1ce0a64db788a56b684d272a0e40b96976d6b	eng	iso9362_bic		`bic-ONFMGB21`	2024-10-21
`Company:id`		f2a3fe3a8383ae05f5c0ba1db5e41b665f185c8d		ext_us_irs_ffi		`fatca-cadd8f009df7d11247b7b71f71c1aa349bbe28dc`	2025-07-18